on 02 Feb 2022
Last Applicant/ Owned by
Synalogik Innovative Solutions Limited
Unit A, The Courtyard, Tewkesbury Business Park
Tewkesbury, Gloucestershire, GL20 8GD
Serial Number
UK00003750160 filed on 02th Feb 2022
Registration Number
UK00003750160 registered on
27th May 2022
Correspondent Address
Southgate House, Southgate Street
Gloucester,
Gloucestershire,
GL1 1UB
Computer hardware and software; computer software for use in fraud detection, criminality detection, money laundering detection, intelligence gathering, and risk assessment; computer software for use in data gathering, mining, processing, prediction and analysis; database software; computer software for use in the automation of searching and investigative processes; open source intelligence software; software for creating, authoring, distributing, downloading, transmitting, receiving, playing, editing, extracting, encoding, decoding, displaying, storing, analysing and organizing text, graphics, images, audio, video, and multimedia content; downloadable electronic publications; downloadable electronic publications connected with fraud detection, criminality detection, money laundering detection, open source intelligence, intelligence gathering, risk assessment, data gathering, and data analysis.
Business research and investigation services; investigation services for businesses in relation to its’ clients and customers; business intelligence services; business consultancy and advisory services; advisory services in relation to business investigation, compliance, auditing and appraisal; data services for businesses namely processing, management, administration, compilation, and retrieval; business risk management services.
Money laundering investigations; financial investigation services; insurance investigations; financial information and data services; information, advisory and consultancy services relating to the aforesaid services.
Scientific and technological services; Software as a Service (SAAS); Platform as a Service (PAAS); SAAS and PAAS connected with fraud detection, criminality detection, money laundering detection, intelligence gathering, open source intelligence, risk assessment, data gathering, data mining, data processing, data analysis, data security, and automation of investigative processes; software development, programming, implementation and engineering; software research and development; design and development of data processing, prediction and analysis systems; IT consultancy services; IT security, protection, and restoration; testing and quality control relating to computer software; information, advisory and consultancy services relating to the aforesaid services.
Due diligence services in order to ensure compliance with law, in particular, financial crime legislation; due diligence services in order to ensure conformity with regulatory requirements; regulatory risk assessment services; private investigation services; criminal investigation services; legal investigation services; background investigation services; providing information about regulatory requirements; licensing of computer software; licensing of computer software relating to fraud detection, criminality detection, money laundering detection, data processing, data analysis, intelligence, and open source intelligence.
UK00003750160
Word
Individual